EDWARD HOUSE CARE HOME LIMITED

Company number 04470163

Date	Type	Description	View / Download
08 Nov 2006	363a	Return made up to 26/06/06; full list of members	(2 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
09 May 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
26 Apr 2006	363s	Return made up to 26/06/05; full list of members	(6 pages)
28 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
14 Feb 2005	288a	New director appointed	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Feb 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: 79 castledine street loughborough leicestershire LE11 2DX	(1 page)
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
14 Jul 2004	363s	Return made up to 26/06/04; no change of members	(6 pages)
14 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
23 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 52 maplewell road woodhouse eaves loughborough leicestershire LE12 8QZ	(1 page)
08 Jul 2003	363s	Return made up to 26/06/03; full list of members	(6 pages)
08 Jul 2003	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
30 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2002	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next